Senior Bank Examiner jobs in Dallas, TX

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Senior Compliance Officer-Treasury & Payment Solutions

BMO Financial Group - 555 reviews - Dallas, TX
To effectively achieve compliance goals, the Sr. At BMO Harris Bank we have a shared purpose; Together we’re changing the way people think about a bank....

Cybersecurity Risk Specialist

Federal Reserve Bank of Dallas - 348 reviews - Dallas, TX
Federal Reserve Bank of Dallas. Regulatory Agency Examiner Commission is preferred but not required. Develop and maintain ongoing relationships with supervisory...

Risk Audit Director-Dallas(RESG)

Bank of the Ozarks - 75 reviews - Dallas, TX 75225 (North Dallas area)
Ability to build rapport with internal stakeholders and examiners. Designs and ensures implementation of continuous monitoring of key risk functions in the bank...

Assistant Examiner (Consumer)

Federal Reserve Bank of Dallas - 348 reviews - Dallas, TX
$53,900 a year
Assistant Examiner (Consumer). Associate, Examiner I or Examiner II depending on the applicant’s qualifications and experience....

Head of Dealer Services Retail Credit

Wells Fargo - 16,695 reviews - Irving, TX
The Indirect Auto Lending team within Wells Fargo Dealer Services is seeking a Senior Lending Manager. They will work closely with the senior business and...

Sr. Risk Specialist (BSA)

Federal Reserve Bank of Dallas - 348 reviews - Dallas, TX
Sr. Federal Reserve Bank of Dallas. May provide specialized training and expertise to other examiners. In concert with the EIC/CPC, establish appropriate...

Field Auditor

Texas Capital Bank - 25 reviews - Dallas, TX
Texas Capital Bank is one of the most successful commercial banks in the country and is in the Top 20 on the Forbes Best Banks in America and The Dallas Morning...

Internal Auditor

Penhall Company - 21 reviews - Hurst, TX 76053
Investigate fraud, embezzlements, and control deficiencies within the Company, as requested by senior management....
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Director, Consumer Compliance

Santander Consumer USA - 333 reviews - Dallas, TX
Ability to maintain confidentiality, while working closely and building trust with senior management. Provides leadership and specialist knowledge to Examiner,...

Security Operations Center & Infrastructure Defense Fraud An...

Citi - 9,633 reviews - Irving, TX
Must be able to interact with senior management from both a business and technical perspective. Citi, the leading global bank, has approximately 200 million...

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